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● Synovus Bank, a Q2 Digital Banking customer evaluated Apiture Digital Banking

● BDO Unibank, a Finastra Misys Opics customer evaluated ION IT2 Treasury

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● Ahold Delhaize USA, an Oracle Retail Merchandising customer evaluated SAP Retail Management

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● MECCA Australia, a Microsoft Dynamics NAV customer evaluated SAP S/4HANA

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● California Polytechnic State University, an Oracle PeopleSoft ERP customer evaluated Oracle Cloud ERP

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● Pacific Coast Producers, an Oracle JD Edwards EnterpriseOne customer evaluated SAP S/4HANA Cloud

● JLG Industries, an Oracle JD Edwards EnterpriseOne customer evaluated Oracle Cloud ERP

● Coles Supermarkets, an Oracle Retek POS customer evaluated NCR Voyix Counterpoint

● Marriott International, an Oracle PeopleSoft ERP customer evaluated Microsoft Dynamics 365 Business Central

● Cantor Fitzgerald, a Kyriba Treasury customer evaluated GTreasury

● First Citizens Bank, a Fiserv Signature Bank Platform customer evaluated FIS Core Banking

● Printpack, an Oracle JD Edwards EnterpriseOne customer evaluated Oracle Cloud ERP

● ASGC Group, an Oracle E-Business Suite customer evaluated Oracle Cloud ERP

● Indiana University, an Oracle PeopleSoft Global Payroll customer evaluated Workday Payroll

● Swedbank, a Temenos T24 customer evaluated Oracle Flexcube

● City of Richmond, VA, an Oracle E-Business Suite customer evaluated Tyler Munis ERP

● TJX Companies, an Oracle E-Business Suite customer evaluated Workday Financial

● Southern Company, a Hitachi Ventyx FocalPoint customer evaluated AVEVA PI System

● Fluke Corporation, an Oracle E-Business Suite customer evaluated SAP S/4 HANA

● Zurich Insurance Group, a Guidewire ClaimCenter customer evaluated Duck Creek Claims

● Sunflower Bank, a Fiserv Signature Bank customer evaluated FIS Horizon

● Becker Industrie, a Microsoft Dynamics AX customer evaluated Microsoft Dynamics 365 F&O

● Ivy Tech Community College, a RNL ScaleFunder customer evaluated Virtuous CRM

● Adelphi University, an ADP Enterprise eTIME customer evaluated Workday Time and Attendance

● Washington State University, a Workday Time customer evaluated UKG Pro Timekeeping

● Harvard University, an Oracle PeopleSoft HCM customer evaluated Oracle Cloud HCM

● Travelers, an Exterro Zapproved ZDiscovery customer evaluated LexisNexis CounselLink

● Department Of Homeland Security, an Oracle E-Business Suite customer evaluated SAP S/4HANA Cloud

● City of Fresno, an Oracle PeopleSoft ERP customer evaluated Oracle Cloud ERP

● Habib Bank, an Finastra Misys FusionBanking Equation customer evaluated FIS Core Banking

● Hendrick Automotive, an Oracle NetSuite Procurement customer evaluated Coupa Procurement

● Deutsche Rentenversicherung Bund, a SAP S/4 HANA HCM customer evaluated SAP SuccessFactors Employee Central

List of TransUnion TruValidate (ex Iovation) Customers

TransUnion
Location
555 West Adams,
Chicago, 60661, IL,
United States
Website
https://www.transunion.com/
Phone
1 855-681-3196
Artw industry
Professional Services
Employee
13200
Revenue
$3.8B

Since 2010, our global team of researchers has been studying TransUnion TruValidate (ex Iovation) customers around the world, aggregating massive amounts of data points that form the basis of our forecast assumptions and perhaps the rise and fall of certain vendors and their products on a quarterly basis.

Each quarter our research team identifies companies that have purchased TransUnion TruValidate (ex Iovation) for AML, Fraud and Compliance from public (Press Releases, Customer References, Testimonials, Case Studies and Success Stories) and proprietary sources, including the customer size, industry, location, implementation status, partner involvement, LOB Key Stakeholders and related IT decision-makers contact details.

Companies using TransUnion TruValidate (ex Iovation) for AML, Fraud and Compliance include: Samsung Electronics South Korea, a South Korea based Manufacturing organisation with 262647 employees and revenues of $206.82 billion, Samsung Electronics South Korea, a South Korea based Manufacturing organisation with 262647 employees and revenues of $206.41 billion, Citibank, a United States based Banking and Financial Services organisation with 226000 employees and revenues of $81.09 billion, Samsung Semiconductor, a South Korea based Manufacturing organisation with 262647 employees and revenues of $66.52 billion, Nike Chile, a Chile based Retail organisation with 83700 employees and revenues of $51.36 billion and many others.

Contact us if you need a completed and verified list of companies using TransUnion TruValidate (ex Iovation), including the breakdown by industry (21 Verticals), Geography (Region, Country, State, City), Company Size (Revenue, Employees, Asset) and related IT Decision Makers, Key Stakeholders, business and technology executives responsible for the software purchases.

The TransUnion TruValidate (ex Iovation) customer wins are being incorporated in our Enterprise Applications Buyer Insight and Technographics Customer Database which has over 100 data fields that detail company usage of software systems and their digital transformation initiatives. Apps Run The World wants to become your No. 1 technographic data source!

Apply Filters For Customers

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Filters
Logo Customer Industry Empl. Revenue Country Vendor Application Category When SI Insight
Retail 163098 $36.3B France TransUnion TransUnion TruValidate (ex Iovation) AML, Fraud and Compliance 2016 n/a
Transportation 1400 $300M Mexico TransUnion TransUnion TruValidate (ex Iovation) AML, Fraud and Compliance 2022 n/a
Banking and Financial Services 120 $15M United States TransUnion TransUnion TruValidate (ex Iovation) AML, Fraud and Compliance 2023 n/a
Consumer Packaged Goods 50 $5M United States TransUnion TransUnion TruValidate (ex Iovation) AML, Fraud and Compliance 2020 n/a
Professional Services 12 $2M United States TransUnion TransUnion TruValidate (ex Iovation) AML, Fraud and Compliance 2018 n/a
Banking and Financial Services 10 $1M United States TransUnion TransUnion TruValidate (ex Iovation) AML, Fraud and Compliance 2020 n/a
Banking and Financial Services 100 $10M United States TransUnion TransUnion TruValidate (ex Iovation) AML, Fraud and Compliance 2021 n/a
Banking and Financial Services 120 $15M United States TransUnion TransUnion TruValidate (ex Iovation) AML, Fraud and Compliance 2019 n/a
Banking and Financial Services 10 $1M United States TransUnion TransUnion TruValidate (ex Iovation) AML, Fraud and Compliance 2020 n/a
Banking and Financial Services 200 $15M United States TransUnion TransUnion TruValidate (ex Iovation) AML, Fraud and Compliance 2021 n/a
Showing 41 to 50 of 691 entries

Buyer Intent: Companies Evaluating TransUnion TruValidate (ex Iovation)

ARTW Buyer Intent uncovers actionable customer signals, identifying software buyers actively evaluating TransUnion TruValidate (ex Iovation). Gain ongoing access to real-time prospects and uncover hidden opportunities. Companies Actively Evaluating TransUnion TruValidate (ex Iovation) for AML, Fraud and Compliance include:

  1. MOI Global, a United Kingdom based Professional Services organization with 150 Employees
  2. Uber, a United States based Transportation company with 31100 Employees
  3. Dominion Energy, a United States based Utilities organization with 14700 Employees

Discover Software Buyers actively Evaluating Enterprise Applications

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Filters
Logo Company Industry Employees Revenue Country Evaluated
MOI Global Professional Services 150 $25M United Kingdom 2026-04-01
Uber Transportation 31100 $44.0B United States 2026-03-24
Dominion Energy Utilities 14700 $14.5B United States 2025-05-06
Professional Services 29334 $15.8B Japan 2025-04-08
Professional Services 1500 $350M India 2025-03-17
Banking and Financial Services 1500 $560M United Kingdom 2024-10-24
Professional Services 14217 $4.0B Canada 2024-09-05